KLIME-EZEE LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Total exemption full accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-27 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Registration of charge 028571120002, created on 2024-06-06

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10/05/2410 May 2024 Cessation of Ashley Joseph Bailey as a person with significant control on 2024-05-09

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10/05/2410 May 2024 Cessation of Sara Ella Bailey as a person with significant control on 2024-05-09

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10/05/2410 May 2024 Notification of Short Row Holdings Limited as a person with significant control on 2024-05-09

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-09-30

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09/10/239 October 2023 Confirmation statement made on 2023-09-27 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/02/237 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with updates

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-27 with updates

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22/02/2122 February 2021 30/09/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/04/206 April 2020 30/09/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/05/1917 May 2019 30/09/18 UNAUDITED ABRIDGED

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/10/154 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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08/07/158 July 2015 COMPANY NAME CHANGED M F B FABRICATIONS LIMITED CERTIFICATE ISSUED ON 08/07/15

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08/07/158 July 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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09/08/129 August 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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04/08/124 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM CHARLOTTE HOUSE STANIER WAY THE WYVERN BUSINESS PARK DERBY ENGLAND DE21 6BF ENGLAND

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17/11/1117 November 2011 Annual return made up to 27 September 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/01/117 January 2011 Annual return made up to 27 September 2010 with full list of shareholders

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06/01/116 January 2011 SECRETARY APPOINTED MR ASHLEY JOSEPH BAILEY

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM UNIT 5 TOWER BUSINESS PARK HIGH STREET CLAY CROSS CHESTERFIELD S45 9DX

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BAILEY / 01/04/2010

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BAILEY / 01/04/2010

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BAILEY / 30/03/2010

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BAILEY / 01/04/2010

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR MAURICE FREDERICK BAILEY

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET BAILEY

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06/01/116 January 2011 APPOINTMENT TERMINATED, SECRETARY MARGARET BAILEY

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27/04/1027 April 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/04/1027 April 2010 RETURN OF PURCHASE OF OWN SHARES

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/11/095 November 2009 Annual return made up to 27 September 2009 with full list of shareholders

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/10/0722 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/11/0521 November 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/10/034 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/10/0216 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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09/10/019 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/10/0013 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/10/994 October 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/12/9810 December 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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13/03/9813 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/12/971 December 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/11/9627 November 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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01/04/961 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/11/9521 November 1995 RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS

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04/05/954 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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14/02/9514 February 1995 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

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04/10/934 October 1993 SECRETARY RESIGNED

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27/09/9327 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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